REG - FD Technologies PLC - Result of AGM

FD TechnologiesAnnouncement

18/07/2024 16:45

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RNS Number : 0017X  FD Technologies PLC  18 July 2024

 

18 July 2024

 

FD Technologies plc

("FD Technologies" or the "Group")

 

Result of AGM

 

FD Technologies (AIM: FDP.L, Euronext Growth: FDP.I) announces that its Annual
General Meeting was held earlier today, at which all resolutions were duly
passed with the exception of resolution 12 (further disapplication of
pre-emption rights in relation to an acquisition or specified capital
investment). Resolutions 11 (general disapplication of pre-emption rights) and
13 (authority to purchase own shares) passed but with less than 80% support of
the votes cast.

 

We will engage with shareholders and provide an update on these consultations
within six months of today's AGM, in accordance with the UK Corporate
Governance Code.

 

A breakdown of voting is available at the Group web site at
www.fdtechnologies.com.

 

For further information, please contact:

 

 FD Technologies plc                            +44(0)28 3025 2242

 Seamus Keating, Chief Executive Officer        www.fdtechnologies.com

 Ryan Preston, Chief Financial Officer

 Ian Mitchell, Head of Investor Relations

 Investec Bank plc                              +44 (0)20 7597 5970

 (Nominated Adviser and Broker)

 Carlton Nelson

 Virginia Bull

 Goodbody (Euronext Growth Adviser and Broker)  +353 1 667 0420

 Tom Nicholson

 Don Harrington

 Jason Molins

 J.P. Morgan Cazenove (Broker)                  +44 (0)20 3493 8000

 James A. Kelly

 Mose Adigun

 FTI Consulting                                 +44 (0)20 3727 1000

 Matt Dixon

 Dwight Burden

 Victoria Caton

 

About FD Technologies

FD Technologies is a group of data-driven businesses that unlock the value of
insight, hindsight and foresight to drive organisations forward. The Group
comprises KX, which provides software to accelerate AI-driven innovation and
First Derivative, providing consulting services which drive digital
transformation in financial services and capital markets. FD Technologies
operates from 13 locations across Europe, North America and Asia Pacific, and
employs more than 2,400 people worldwide.

 

For further information, please visit www.fdtechnologies.com and www.kx.com

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